DOSSIERS / AMUNDI IMMOBILIER NOVATION SANTE OPPCI
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AMUNDI IMMOBILIER NOVATION SANTE OPPCI

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510097272 · 510097272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMUNDI IMMOBILIER NOVATION SANTE OPPCI
fr_insee
510097272
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2009-02-02
fr_insee
2021-08-26
fr_insee
91 BD PASTEUR, 91 A 93, 75015 PARIS 15
fr_insee
64.30Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CAD HOLDINGdissolvedCREDIT AGRICOLE BOURSEdissolvedDUO HABITATdissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 24dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 25dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 28dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N31dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 36dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 5dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 7dissolvedEURL EOLIENNE NORD GDE TERRE SLGN 38dissolvedEURL EOLIENNE NORD GDE TERRE SLGN 41dissolvedEURL EOLIENNE NORD GRANDE TERRE N°3dissolvedEURL EOLIENNE NORD GRANDE TERRE SLG N 1dissolvedEURL EOLIENNE NORD GRANDE TERRE SLG N 2dissolvedEURL EOLIENNE NORD GRANDE TERRE SLG N 32dissolvedEURL EOLIENNE NORD GRANDE TERRE SLG N 35dissolvedEURL EOLIENNE NORD GRANDE TERRE SLG N 4dissolvedEURL EOLIENNE NORD GRANDE TERRE SLG N 44dissolvedEURL EOLIENNE NORD GRANDE TERRE SLG N°6dissolved

+125 more

People with significant control

2 people
NameRoleFromSource
YVES LE MASNEDirecteur général—France registry
AMUNDI IMMOBILIERDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off